BO AVANT CONSULTING SL
Hoja M470916· NIF B85542470
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BO AVANT CONSULTING SL
Activity
BO AVANT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 24 November 2011 to 19 January 2018, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Briano Ormaechea Juan AntonioCeased on 12/01/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Briano Ormaechea Juan Antonio100 %
Individual · ultimate beneficial owner · since 19/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 4
- NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 4
- DisoluciónPublished 19/01/2018· Registered 12/01/2018· I/A 4
- ExtinciónPublished 19/01/2018· Registered 12/01/2018· I/A 4
- Declaración de unipersonalidadPublished 02/02/2012· Registered 23/01/2012· I/A 3
- Cambio de domicilio socialPublished 24/11/2011· Registered 14/11/2011· I/A 2
Changes
- 19/01/2018Disolución
- 19/01/2018Extinción
- 02/02/2012Declaración de unipersonalidad
BRIANO ORMAECHEA JUAN ANTONIO
- 24/11/2011Cambio de domicilio social
AVDA CAMINO DE SANTIAGO 33 Ptl.E AT
Timeline (BORME)
- 19/01/2018#4703785Ceses/DimisionesNombramientosDisoluciónExtinción
BO AVANT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BRIANO ORMAECHEA JUAN ANTONIO. Socio único: BRIANO ORMAECHEA JUAN ANTONIO. Nombramientos. Liquidador: BRIANO ORMAECHEA JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26125 ,… - 02/02/2012#1570778Declaración de unipersonalidad
BO AVANT CONSULTING SL. Declaración de unipersonalidad. Socio único: BRIANO ORMAECHEA JUAN ANTONIO. Datos registrales. T 26125 , F 126, S 8, H M 470916, I/A 3 (23.01.12).
- 24/11/2011#1473487Cambio de domicilio social
BO AVANT CONSULTING SL. Cambio de domicilio social. AVDA CAMINO DE SANTIAGO 33 Ptl.E AT. A (MADRID). Datos registrales. T 26125 , F 125, S 8, H M 470916, I/A 2 (14.11.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.